An FIR alleges that proceeds from multiple online scams across the country were routed through the bank accounts of members of the Ruia family.
Pawan Ruia, Family Questioned In Kolkata As Bengal Police Probe Rs 315-Crore Cyber Fraud | Exclusive


An FIR alleges that proceeds from multiple online scams across the country were routed through the bank accounts of members of the Ruia family.